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BOX LANE SMALLHOLDING LIMITED

Company number 06766812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2020 DS01 Application to strike the company off the register
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
01 Aug 2019 AA Micro company accounts made up to 30 April 2018
11 Apr 2019 AP01 Appointment of Mr Christopher John Mills as a director on 12 March 2019
26 Nov 2018 PSC08 Notification of a person with significant control statement
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
09 Nov 2018 TM01 Termination of appointment of Valerie Dorothea Hole as a director on 28 September 2018
09 Nov 2018 PSC07 Cessation of Valerie Dorothea Hole as a person with significant control on 28 September 2018
08 Mar 2018 AA Micro company accounts made up to 30 April 2017
10 Jan 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 April 2017
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
05 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 AD01 Registered office address changed from 4a London Road London Road Stroud Glos GL5 2AG England to 4a London Road Stroud Glos GL5 2AG on 16 May 2017
16 May 2017 AD01 Registered office address changed from Town Hall Old Bristol Rd Nailsworth Glos GL6 0DJ to 4a London Road London Road Stroud Glos GL5 2AG on 16 May 2017
06 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 October 2015
25 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
14 Dec 2015 CH01 Director's details changed for Miss Valerie Dorothea Hole on 5 February 2014
04 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
02 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014